Statements: Overseas Petroleum Trading

Canonical ID: NK-7CuvfqoWdfX6mWDUA6JCGf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Overseas Petroleum Trading SAL (Off-Shore)	fra	fr_tresor_gels_avoir	`fr-ga-2301`	2023-04-20
`Organization:alias`	Overseas Petroleum Company	fra	fr_tresor_gels_avoir	`fr-ga-2301`	2023-04-20
`LegalEntity:alias`	Overseas Petroleum Company	eng	ch_seco_sanctions	`ch-seco-28798`	2023-04-20
`LegalEntity:alias`	Overseas Petroleum Trading SAL (Off-Shore)		ch_seco_sanctions	`ch-seco-28798`	2023-04-20
`LegalEntity:alias`	Overseas Petroleum Company		gb_hmt_sanctions	`gb-hmt-13026`	2023-04-20
`LegalEntity:alias`	Overseas Petroleum Trading SAL (Off-Shore)		gb_hmt_sanctions	`gb-hmt-13026`	2023-04-20
`Organization:alias`	Overseas Petroleum Trading SAL (Off-Shore)	eng	gb_fcdo_sanctions	`gb-fcdo-syr0321`	2024-05-09
`Organization:alias`	Overseas Petroleum Company	eng	gb_fcdo_sanctions	`gb-fcdo-syr0321`	2024-05-09
`Organization:alias`	Overseas Petroleum Trading SAL (Off-Shore),		mc_fund_freezes	`mc-freezes-b9261f8f76b327ab59d52f717a968039fc7471c1`	2024-08-14
`Organization:alias`	Overseas Petroleum Company		mc_fund_freezes	`mc-freezes-b9261f8f76b327ab59d52f717a968039fc7471c1`	2024-08-14